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Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-09 
Plus500
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
au Kabucom Securities
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
MONEY PARTNERS
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
MONEX
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Securities Japan
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
GaitameOnline
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-06 
Royal Trust
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
RFB
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PT SGB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
GKInvest
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
Midtou Aryacom
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-01 
AGRODANA
Good A Visit to Velocity Trade in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-25 
Velocity Trade
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-23 
ThinkMarkets
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-16 
Dukascopy Bank
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-16 
Createjapan
Good A Visit to Matsui in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-04 
Matsui
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
INVAST
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
Gaitame Finest
Good Japan
JapanPlus500 2021-09-09
Good Japan
Japanau Kabucom Securities 2021-09-09
Good Japan
JapanMONEY PARTNERS 2021-09-09
Good Japan
JapanMONEX 2021-09-09
Good Japan
JapanSecurities Japan 2021-09-08
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanGaitameOnline 2021-09-08
Good Indonesia
IndonesiaRoyal Trust 2021-09-06
Good Indonesia
IndonesiaRFB 2021-09-06
Good Indonesia
IndonesiaPT SGB 2021-09-03
Good Indonesia
IndonesiaGKInvest 2021-09-03
Good Indonesia
IndonesiaMidtou Aryacom 2021-09-02
Good Indonesia
IndonesiaAGRODANA 2021-09-01
Good United Kingdom
United KingdomVelocity Trade 2021-08-25
Good United Kingdom
United KingdomThinkMarkets 2021-08-23
Good Japan
JapanDukascopy Bank 2021-08-16
Good Japan
JapanCreatejapan 2021-08-16
Good Japan
JapanMatsui 2021-08-04
Good Japan
JapanINVAST 2021-08-03
Good Japan
JapanGaitame Finest 2021-08-03
Field survey broker
Regulated
Fubon Securities
Score 7.66
5-10 years
|Regulated in China Taiwan
|Dealing in securities
|MT5 Full License
|Regional Brokers
|
Regulated
EMPERIO GROUP
Score 7.27
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
AXA
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Suspicious biz area
|Medium potential risk
|
Regulated
KGI Asia
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Suspicious Clone
Beraring
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
